- TD Bank (Deerfield Beach, FL)
- …required job specific, compliance -related training + Understands, utilizes and follows compliance / risk and control programs + Ensures ongoing compliance ... with opening/closing personal deposit accounts, everyday bank transactions, debit card/ credit card issues, regulation E, mobile and on-line (digital) banking… more
- Citigroup (Tampa, FL)
- …range of financial products and services, including consumer banking and credit , corporate and investment banking, securities brokerage, transaction services, and ... timely manner, and use that data to inform our business-as-usual operations and our risk analyses, whether for real-world needs or as part of our scenario planning… more
- Black & Veatch (Tampa, FL)
- …management may range from small to large scope and generally have medium to high- risk profiles. Expected to manage a team of professionals with a portfolio of ... exposure to all client types, delivery methods, contracting models and project risk profiles. Professionals in this role interface directly with Client Account… more
- The Boeing Company (Miami, FL)
- …line forecast and validate planning system (JDA) output; develop and refine the risk profile for high value product line part numbers and make recommendations to ... Supply Chain on stocking levels for high- risk part numbers. + Interface with Operations on product...criteria are met as outlined in our policies _._ ** Credit Check:** This position will require a credit… more
- Bank of America (Jacksonville, FL)
- …responsible for completion of standard operations processes related to consumer credit disputes, escalations and tax reporting. Key responsibilities include data ... withholding inquiries, reversals and manual withholding adjustments to be in compliance with regulatory requirements. This position will require overtime during tax… more
- Sedgwick (Jacksonville, FL)
- …business for new or existing clients ensuring product quality and regulatory standards compliance . **ESSENTIAL RESPONSIBILITIES MAY INCLUDE** + Acts as the SME of a ... a deep understanding of the business line's processes, functions, technology and regulatory compliance . + Serves as a project manager and process owner for all… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …+ Manages financial risk as it relates to Treasury operations and compliance . + Manages bank's interest rate and foreign exchange hedging relationship. + Assists ... to manage placement of business and leveraging for services, credit and pricing. + Acts as a point of...and related practices and regulations. + Bank regulations and compliance . + Financial services and products including stock and… more
- Navy Federal Credit Union (Pensacola, FL)
- …findings. + Provide input into best practices for the respective area. + Ensure compliance with Navy Federal Credit Union ETS standards and best practices. + ... based on analysis for use in decision-making. Provides leadership for IAM compliance and strategic transformational projects or programs. Acts as a liaison or… more
- City of Boynton Beach (Boynton Beach, FL)
- …applications and exhibits, and conducts necessary inspections to ensure compliance with applicable land development regulations and development orders. Reviews ... Boynton Beach, Florida, is an Equal Opportunity Employer. In compliance with the Americans with Disabilities Act (42 US...exclude individuals who pose a direct threat of significant risk to the health or safety of themselves or… more
- Capital One (Tampa, FL)
- …Maintain a strong understanding of Capital One's credit policy, ensuring compliance while effectively evaluating and mitigating risk . **Skills:** + Proven ... professional partners. + Expertise in deposit acquisition, treasury management, credit solutions, and other banking products. + Exceptional leadership, negotiation,… more